Anphil Services Limited
Type: NZ Limited Company (Ltd)Anphil Services Limited (issued an NZ business identifier of 9429040681818) was registered on 14 Jul 1961. 2 addresses are currently in use by the company: 15 Whitby Crescent, Mairangi Bay (type: registered, physical). 29 View Road, Campbells Bay, Auckland had been their registered address, up to 13 Oct 1999. Anphil Services Limited used other aliases, namely: The Paint Shop Limited from 14 Jul 1961 to 18 Nov 1985. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Bates, Vaneesa Catherine (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Bates, Andrew Nicholas James (a director) - located at Takapuna, Auckland. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Anphil Services Limited. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Whitby Crescent, Mairangi Bay | Registered & physical & service | 13 Oct 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
William Philip Bates
15 Whitby Crescent, Mairangi Bay, North Shore City, 0630
Address used since 12 Oct 2009 |
Director | 08 Oct 1986 - current |
|
Andrew Nicholas James Bates
Takapuna, Auckland, 0622
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Heather Irene Bates
15 Whitby Crescent, Mairangi Bay, North Shore City, 0630
Address used since 12 Oct 2009 |
Director | 08 Oct 1986 - 15 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 29 View Road, Campbells Bay, Auckland | Registered & physical | 13 Oct 1999 - 13 Oct 1999 |
| 291 View Rd, Auckland 10 | Registered | 18 Jan 1993 - 13 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Vaneesa Catherine Individual |
Takapuna Auckland 0622 |
25 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Andrew Nicholas James Director |
Takapuna Auckland 0622 |
25 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, William Philip Director |
15 Whitby Crescent Mairangi Bay, North Shore City 0630 |
10 Jan 2022 - 25 Apr 2022 |
|
Bates, Vanessa Catherine Individual |
Takapuna Auckland 0622 |
05 Oct 2018 - 10 Jan 2022 |
|
Bates, Andrew Nicholas James Individual |
Auckland 0622 |
28 Apr 2012 - 10 Jan 2022 |
|
Bates, William Philip Individual |
Mairangi Bay Auckland 0630 |
12 Mar 2010 - 28 Apr 2012 |
|
Bates, Heather Irene Individual |
Mairangi Bay Auckland 10 |
14 Jul 1961 - 12 Oct 2009 |
|
Bates, Andrew Nicholas James Individual |
Auckland 0622 |
28 Apr 2012 - 10 Jan 2022 |
|
Bates, Heather Irene Individual |
Mairangi Bay Auckland 0630 |
12 Mar 2010 - 28 Apr 2012 |
|
Bates, William Philip Individual |
Mairangi Bay Auckland 10 |
14 Jul 1961 - 12 Oct 2009 |
|
Options - Warrants Management Limited Shareholder NZBN: 9429038938696 Company Number: 559836 Entity |
12 Oct 2009 - 12 Oct 2009 | |
|
Options - Warrants Management Limited Shareholder NZBN: 9429038938696 Company Number: 559836 Entity |
12 Oct 2009 - 12 Oct 2009 |
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